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TIER 1 SECURITY LIMITED

Company number 12435118

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Mar 2025	CS01	Confirmation statement made on 30 January 2025 with no updates	View PDF Confirmation statement made on 30 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Feb 2024	CS01	Confirmation statement made on 30 January 2024 with no updates	View PDF Confirmation statement made on 30 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Feb 2023	CS01	Confirmation statement made on 30 January 2023 with no updates	View PDF Confirmation statement made on 30 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Oct 2022	AD01	Registered office address changed from 4 Heritage Close High Street St.Albans Hertfordshire AL3 4EB United Kingdom to 85 Southdown Road Ground Floor, Rear Entrance Harpenden AL5 1PR on 31 October 2022	View PDF Registered office address changed from 4 Heritage Close High Street St.Albans Hertfordshire AL3 4EB United Kingdom to 85 Southdown Road Ground Floor, Rear Entrance Harpenden AL5 1PR on 31 October 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	PSC04	Change of details for Mr Richard John Latham as a person with significant control on 26 May 2022	View PDF Change of details for Mr Richard John Latham as a person with significant control on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	CH01	Director's details changed for Mr Richard John Latham on 26 May 2022	View PDF Director's details changed for Mr Richard John Latham on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 4 Heritage Close High Street St.Albans Hertfordshire AL3 4EB on 26 May 2022	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 4 Heritage Close High Street St.Albans Hertfordshire AL3 4EB on 26 May 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022	CS01	Confirmation statement made on 30 January 2022 with no updates	View PDF Confirmation statement made on 30 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Feb 2021	CS01	Confirmation statement made on 30 January 2021 with no updates	View PDF Confirmation statement made on 30 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-31 GBP 200	View PDF Incorporation Statement of capital on 2020-01-31 GBP 200 - link opens in a new window - 29 pages (29 pages)

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